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ESSA Pharma (EPIX) investor relations material

ESSA Pharma AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary3 Oct, 2025

Opening remarks and agenda

  • Meeting held virtually, allowing security holders to participate, submit questions, and vote electronically via Computershare platform.

  • Rules for orderly conduct and voting procedures were outlined at the start.

  • David Parkinson chaired the meeting, with David Wood as Secretary and Dave Baines as scrutineer.

Corporate governance

  • Notice of meeting was sent in accordance with legal requirements, and quorum was confirmed as present.

  • Meeting was declared properly constituted for business transactions.

Shareholder proposals

  • Security holders considered and voted on a special resolution for a plan of arrangement involving multiple entities under a Business Combination Agreement.

  • Shareholders also considered a non-binding advisory resolution on executive compensation related to the arrangement.

  • Voluntary liquidation and dissolution of the company was proposed if the arrangement was not approved.

  • Appointment of PricewaterhouseCoopers LLP or another qualified liquidator was proposed in the event of liquidation.

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Q4 202512 Dec, 2025
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Frequently asked questions

ESSA Pharma Inc. is a clinical-stage pharmaceutical company primarily focused on the development of novel therapies for the treatment of prostate cancer. The company is pioneering the creation of a new class of drugs known as "anitens," which are designed to disrupt the androgen receptor signaling pathway, a key driver in the progression of prostate cancer. ESSA's lead clinical candidate, masofaniten (formerly known as EPI-7386), targets the N-terminal domain of the androgen receptor, aiming to offer a novel approach for patients with castration-resistant prostate cancer and metastatic castration-resistant prostate cancer, especially those who have developed resistance to current anti-androgen therapies. The company is headquartered in Vancouver, Canada, and its shares are listed on the Nasdaq.

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